15 QUEENS GATE GARDENS RTM COMPANY LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Termination of appointment of David Jessner as a director on 2025-04-24

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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26/10/2126 October 2021 Secretary's details changed for Alvis & Company (Accountants) Ltd. on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/181 November 2018 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FERGUSON MACCALLAN / 25/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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28/12/1728 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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14/06/1714 June 2017 DIRECTOR APPOINTED MR DAVID JESSNER

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14/06/1714 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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25/02/1625 February 2016 30/09/15 TOTAL EXEMPTION FULL

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09/11/159 November 2015 07/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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10/12/1410 December 2014 07/09/14 NO MEMBER LIST

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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26/11/1426 November 2014 CORPORATE SECRETARY APPOINTED ALVIS & COMPANY (ACCOUNTANTS) LTD.

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 07/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 07/09/12 NO MEMBER LIST

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/09/1126 September 2011 07/09/11 NO MEMBER LIST

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/09/1030 September 2010 07/09/10 NO MEMBER LIST

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01/07/101 July 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/06/1029 June 2010 DIRECTOR APPOINTED BERNARD KEIGHER

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD HARRIS

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25/06/1025 June 2010 APPOINTMENT TERMINATED, SECRETARY HOWARD HARRIS

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16/06/1016 June 2010 DIRECTOR APPOINTED THE HONOURABLE DAVID HEW DALRYMPLE

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16/06/1016 June 2010 DIRECTOR APPOINTED MR JAMES MICHAEL FERGUSON MACCALLAN

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES MACCALLAN

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10/11/0910 November 2009 07/09/09 NO MEMBER LIST

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/09/091 September 2009 DIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS

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19/11/0819 November 2008 ANNUAL RETURN MADE UP TO 07/09/08

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12/09/0712 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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